Fraud Jobs in Toronto

Requisition ID: 229427Join a purpose driven winning team committed to results in an inclusive and high-performing culture.In the role of Senior Manager Global CIAM Fraud Analytics & Insights you will lead and support the team in analytics and provide insights supporting and inform More...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients developing strategies products a More...

Position Summary:Reporting to the Director of Fraud Management the Analyst Fraud Operations will be instrumental in executing and optimizing day-to-day fraud prevention processes across our product suite. This role focuses on operational excellencemonitoring fraud trends managing aler More...

Join a ChallengerBeing a traditional bank just isnt our thing so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there With a talented team of inquisitive and agile challengers that break through the status quo. So if youre More...

Job SummaryJob DescriptionWhat is the opportunityAs a Fraud Prevention Officer you will be responsible to support RBC Royal Banks Client First strategy and deliver a superior Client experience by providing quality service to Clients and enhancing RBC Financial Groups risk mitigation s More...

Job SummaryJob DescriptionWhat is the opportunityAs a Fraud Prevention Officer you will be responsible to support RBC Royal Banks Client First strategy and deliver a superior Client experience by providing quality service to Clients and enhancing RBC Financial Groups risk mitigation s More...

Job SummaryJob DescriptionWhat is the OpportunityReporting to the Director Business Risk Fraud Operational and Cyber Risk the employee will play a key role in the continued build out of the RBC Clear Fraud Risk Management program including enhancements to Fraud Risk Mitigation strate More...

Job SummaryJob DescriptionWhat is the opportunityA new role within the Internal Audit Function to establish a Center of Excellence for Fraud and Payments risks across the Enterprise. The Director will support the Vice President Global Operations Internal Audit in providing independent More...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients developing strategies products a More...

Requisition ID: 224131Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Fraud Claims and Support Services leads and oversees the Fraud Claims and Support Services team in Canada and the Dominican Republic ensuring bu More...

Position Description:This role is hybrid and requires you to be at our downtown Toronto (250 Yonge St Toronto) and/or Client office at a minimum 3-4 days per week - subject to change at any time.Your future duties and responsibilities:Duties and responsibilities Define and finetune More...

Position Description:This role is hybrid and requires you to be at our downtown Toronto (250 Yonge St Toronto) and/or Client office at a minimum 3-4 days per week - subject to change at any time.Your future duties and responsibilities:Duties and responsibilities Define and finetune sc More...

Requisition ID: 223714Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Contributes to the overall success of the Enterprise Fraud Governance & Strategy Team ensuring specific individual goals plans initiatives are executed/deliver More...

Description Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express as well as the PRESTO fare payment system. We are also building new and improved rapid transit including GO Expansion Light Rail Transit routes and major More...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to More...

Requisition ID: 225097Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Fraud Customer Concerns is responsible for addressing escalated fraud incidents involving business clients. It includes timely resolution of sen More...

Job Title: Investigation & Fraud SpecialistLocation: Canada (Remote)Department: Asset ProtectionReports To: Manager Investigations & Fraud Asset ProtectionJob Summary:We are seeking a highly skilled and detail-oriented Investigation & Fraud Specialist to join our team. Th More...

Application Deadline:06/08/2025Address:100 King Street WestJob Family Group:Customer Shared ServicesHybridDay shift Mon-Fri 9am-5:30pm ESTConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threat More...